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HomeMy WebLinkAboutREP FC 051 08/12/1975 1972-1976 FINANCE COMMITTEE REPORT NO. 51 Councilmen County of Hawaii Hilo, Hawaii The following are the recommendations of the Finance Committee which were considered at its meeting of August 12 , 1975: COMMUNICATIONS No. 354. 1: UNIT 12 - POLICEMEN'S MEMORANDUM OF AGREEMENT From Edward L. Silva, Director of Personnel Services , dated July 25, 1975, transmitting for information and files the Unit 12 Policemen's Memorandum of Agreement executed on June 17, 1975. Receive and file. �No. 925. 1: INVENTORY From Director of Finance Stanley A. Nakamae dated August 1, 1975 , submitting a copy of County of Hawaii inventory as of June 30, 1975, pursuant to Section 106-3, HRS . Receive and file. No. 926.1: TABULATION OF REAL PROPERTY ASSESSMENT AND COLLECTION COSTS JULY 1, 1974 to JUNE 30, 1975 From Gordon Y.H. Wong, Director of Taxation, dated July 31, 1975, transmitting copies of their tabulation of the real property assessment and collection costs for the period July 1, 1974 through June 30, 1975. Receive and file. No. 1351.1: DRUG LAWS OFFENSES AND ARRESTS From Finance Committee Chairman dated July 16, 1975 transmitting for information the breakdown of drug laws offenses and arrests submitted by Police Chief Fergerstrom as per request of Councilman Levin. ADOPTED: Receive and file. J� August 20, 1975 Report No. �+ Pie No. I`' • T;I. . No. .JLi 9Date: AUG 2Q19.Z.5.tl.„ i . S FC-51 -2- August 12 , 1975 No. 1406: GENERAL OBLIGATION BONDS (Bill 145) From Director of Finance Stanley A. Nakamae dated July 9, 1975 submitting an ordinance bill authorizing the issuance and sale of $10,000,000 in general obligation bonds and/or general obligation bond anticipation notes for the fiscal year ending June 30, 1976. /Cu- Gi„. 1406.1: From Director of Finance dated July 17, 1975 recom- mending the attached amendment to Bill 145 which provides for the printing of CUSIP (Committee for Uniform Security Identification Procedures) identifi- cation numbers on the bonds, and also the printing of statement on bond insurance if original purchaser of bonds should purchase such bond insurance and desires such statement printed on the bonds. Approve amendment and recommend adoption of Bill 145, as amended, on second and final reading. 'co. 1422: ASTA WORLD TRAVEL CONGRESS From John G. Simpson, President, Hawaii Visitors Bureau, dated July 2 , 1975 advising that county officials who are interested in attending the World Travel Congress to be held in Rio de Janeiro on October 26-November 1, 1975 may do so by becoming members of ASTA (American Society of Travel Agents and asks that names of any Councilmen interested in attending the meeting be submitted. Receive and file. �err� No. 1429: SALARY ORDINANCE FOR 1975 (Bill 148) From Mayor Matayoshi dated July 15, 1975 submitting the Salary Ordinance for the various departments of the County of Hawaii, in accordance with Section 3-14 of the County Charter. Interim amendments to the ordinance will be sumbitted through resolution as needs arise. Intr. by: Mr. Hisaoka 1st Reading: July 23, 1975 Approve and recommend adoption of Bill 148 on second and final reading. ` rFC-51 �10 -3- 410 August 12 , 1975 A Com, L-No. 1458: TRANSFER OF FUNDS (Res. 443) From Director of Finance dated July 21, 1975 submitting a resolution transferring remaining funds in Account G8541, Provisions for Salary Increases, to accounts in the General Fund that are in need of additional funds. Approve and recommend adoption of Resolution 443. Cdr No. 1465: COST BENEFIT STUDIES From Mrs. Lois Tyler dated July 23, 1975 submitting cost-benefit analysis which she hopes will provide information that will help to run the government on a more financially sound basis. Refer to administration for study and information. /No. 1484: COMPUTER PROCESSING OF COUNTY PAYROLL AND PERSONNEL (Res. 445) INFORMATION From Director of Finance Stanley A. Nakamae dated August 1, 1975, informing that proposals for systems development and computer processing of the County' s payroll and personnel information system have been received and it is desired that an 18-month processing contract be executed. Submits a resolution authorizing the contract which would cover the period from January 1, 1976 to June 30, 1977. Approve and recommend adoption of Resolution 445. 1 IKUO HIS OKA, CHAI' " 'N at, -- or . ME . LAI, VIC C &IRMAN ----4-7 _4. 0'4 I DA E K. CARPENRIF:ER FRANK DE LUZ, III, MEMBER /6"111.-1-4-0 • . . / AOMIO FUJII, MEMBER/ ,. i :. deeote 4.4_4...9...4. WILLIAM S. AWAH1RA, MEMBER